Financial Crime Jobs in Scotland by City
Edinburgh
(78 postings)
AML Compliance &...; Anti-Financial Crime...
Glasgow
(53 postings)
Impact-Driven Compliance...; Senior Risk &...
Hamilton
(9 postings)
Senior Compliance Lead,...; Compliance Manager,...
Stirling
(9 postings)
Senior Financial Crime...; Group Financial Crime...
Daliburgh
(6 postings)
Financial Crime Data...; GFSC Compliance Officer...
Inverness
(6 postings)
Senior Compliance Lead,...; Remote Financial Crime...
Ayr
(4 postings)
Senior FinCrime...; Insurance Claims...
Coatbridge
(4 postings)
Remote Financial Crime...; Insurance Claims...
Glenrothes
(4 postings)
Remote Financial Crime...; Insurance Claims...
Greenock
(4 postings)
Global Credit Fraud &...; Insurance Claims...
Kilmarnock
(4 postings)
Insurance Claims...; Senior FinCrime...
Kirkcaldy
(4 postings)
Global Credit Fraud &...; Insurance Claims...
Perth
(4 postings)
Senior FinCrime...; Remote Financial Crime...
Airdrie
(3 postings)
Insurance Claims...; Global Credit Fraud &...
Midlothian
(3 postings)
Management Consultant -...; Financial Regulatory...
Aberdeen
(2 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Dundee
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
East Kilbride
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Livingston
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Paisley
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
Cumbernauld
(1 posting)
Senior Compliance Lead,...
Falkirk
(1 posting)
Remote Financial Crime...
Lanarkshire
(1 posting)
AML Compliance Officer
1 day ago
1.
FinCrime Compliance Manager - Lead Safe Fintech
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: FinCrime Compliance Manager - Lead Safe Fintech Growth - Revolut is seeking an innovative and driven Financial Crime...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... FinCrime Compliance Manager - Lead Safe Fintech JobListing for: Revolut |
1 day ago
2.
Head of Compliance & MLRO — FCA Oversight Leader
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Compliance & MLRO — FCA Oversight Leader JobListing for: Mphasis |
1 day ago
3.
Head of Compliance & MLRO — FCA Oversight Leader
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Compliance & MLRO — FCA Oversight Leader JobListing for: Mphasis |
1 day ago
4.
Head of Fraud Banking
Job in
Glasgow, Scotland, UK
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Head of Fraud, Payments & Banking - Building the Future of Open Finance - Payward - the parent company behind Kraken,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Fraud Banking JobListing for: Kraken International |
2 days ago
5.
Head of Financial Crime Risk
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
JOB PURPOSE - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning, updating, and overseeing compliance...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Head of Financial Crime Risk JobListing for: Hampden Bank |
3 days ago
6.
Financial Crime Investigator – AML & KYC; Hybrid
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Financial Crime Investigator – AML & KYC (Hybrid) - Nationwide is recruiting a Financial Crime Investigator to join our...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Investigator – AML & KYC; Hybrid JobListing for: Description This |
3 days ago
7.
Compliance Officer - Guernsey
Job in
Daliburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer - Guernsey JobListing for: jobs.jerseyeveningpost.com-job boards |
3 days ago
8.
Group Financial Crime Risk and Controls Consultant
Job in
Stirling, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Group Financial Crime Risk and Controls Consultant JobListing for: M&G |
3 days ago
9.
GFSC Compliance Officer – Regulatory Assurance
Job in
Daliburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
GFSC seeks a Compliance Officer for a fund client to ensure regulatory obligations are met under the GFSC framework, including financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... GFSC Compliance Officer – Regulatory Assurance JobListing for: jobs.jerseyeveningpost.com-job boards |
3 days ago
10.
GFSC Compliance Officer – Regulatory Assurance
Job in
Daliburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
GFSC seeks a Compliance Officer for a fund client to ensure regulatory obligations are met under the GFSC framework, including financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... GFSC Compliance Officer – Regulatory Assurance JobListing for: jobs.jerseyeveningpost.com-job boards |
4 days ago
11.
Remote Compliance Lead - Fintech & Payments
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Remote Compliance Lead - Fintech & Payments JobListing for: your Jared |
4 days ago
12.
Compliance Officer, Finance & Banking
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer, Finance & Banking JobListing for: your Jared |
4 days ago
13.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |
5 days ago
14.
Impact-Driven Compliance Officer Fintech
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
6 days ago
15.
Compliance Manager, Law/Legal
Job in
Hamilton, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Manager, Law/Legal JobListing for: Prudential Hong Kong Limited |
6 days ago
16.
Risk Assessment Senior Associate
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us as a Risk Assessment Senior Associate and take a leading role in investigating high - risk clients and complex cases. You will...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Risk Assessment Senior Associate JobListing for: Barclays |
1 week ago
17.
Senior AML & Financial Crime Strategy Manager
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - AJ FOX COMPLIANCE is seeking an AML and Financial Crime Manager to oversee the firm's compliance,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML & Financial Crime Strategy Manager JobListing for: AJ FOX COMPLIANCE |
1 week ago
18.
KYC & Financial Crime Analyst — Due Diligence
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & Financial Crime Analyst — Due Diligence JobListing for: Centrica plc |
1 week ago
19.
Hybrid Financial Crime Monitoring & Assurance Specialist
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Tokio Marine HCC is seeking a Financial Crime Analyst (Monitoring & Assurance) to join our International Compliance team. This role...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Hybrid Financial Crime Monitoring & Assurance Specialist JobListing for: Tokio Marine HCC International |
1 week ago
20.
Financial Crime Analyst (Monitoring & Assurance
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Position: Financial Crime Analyst (Monitoring & Assurance) - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst (Monitoring & Assurance JobListing for: Tokio Marine HCC International |